R A POOLE LIMITED

Company summary

Company number: 00222049
Status: ACTIVE
Incorporated / age: 23 May 192799 years
Registered office: Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
Accounts due: 31 January 2027
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLEN, Russell Glyn ACTIVE	Secretary	06 Oct 2017				Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
BODEN, Gordon Barry ACTIVE	Director	15 Mar 1993		England	September 1940	24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR
MALLEN, Russell Glyn ACTIVE	Director	10 Oct 2017		England	September 1969	Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS
WOOD, Andrew Ramsay ACTIVE	Director	11 Oct 1991		United Kingdom	July 1954	Offields, Churchstow, Kingsbridge, Devon, TQ7 3QT
BODEN, Gordon Barry RESIGNED	Secretary	26 May 2012	06 Oct 2017			Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
WOOD, Edward Augustus RESIGNED	Secretary		26 May 2012			The Old Cartshed Croan, Egloshayle, Wadebridge, Cornwall, PL27 6JG
MALLEN, Russell Glyn RESIGNED	Director	06 Oct 2017	10 Oct 2017	England	September 1969	Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
WOOD, Arthur Ramsay Alexander RESIGNED	Director		26 Mar 1993		May 1924	19 Hillwood Common Road, Sutton Coldfield, West Midlands, B75 5QJ
WOOD, Edward Augustus RESIGNED	Director		26 May 2012	United Kingdom	March 1924	The Old Cartshed Croan, Egloshayle, Wadebridge, Cornwall, PL27 6JG

BODEN, Gordon Barry RESIGNED
Role: Secretary
Appointed on: 26 May 2012
Resigned on: 06 Oct 2017
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

MALLEN, Russell Glyn RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: September 1969
Address: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

Created	Status	Filings
21 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.